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About

Reduce exposure to mortgage fraud by uncovering undisclosed relationships. Understanding interconnections between the people and/or business entities within a transaction can enable your business to identify coordinated origination fraud schemes. LexisNexis Relationship Identifier delivers specific intelligence about the relationships between people and businesses to help defend your business from fraud. Relationship Identifier creates an easy and affordable way to quickly understand the relationships between 2-8 input entities to protect your business from costly, coordinated fraud schemes. With this tool, you can easily identify relationships between 2-8 entities to help your business. A succinct report delivers the details on whether entities are interconnected and illustrates how entities are related to enable your business to test for undisclosed relationships and better recognize fraud attempts on the front-end of a transaction.

About

Since 1990, the LexisNexis Mortgage Asset Research Institute has grown to become a recognized leader and premier provider of information about mortgage professionals and companies and essential risk management solutions. We developed the Mortgage Industry Data Exchange (MIDEX) as a powerful tool used to help subscribers defend against mortgage fraud, streamline professional credentialing and identity verification, and more. The Mortgage Industry Data Exchange (MIDEX) is the leading industry-contributed repository used for verifying, credentialing, and monitoring professionals and companies. The database contains a unique combination of industry-contributed non-public cases of contributor-verified misrepresentation and/or fraud, public disciplinary action, and licensing verification information for originators, realtors, and appraisers. MIDEX Comprehensive Reports provide public records, professional licenses, and real estate-related sanctions all in one report.

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Platforms Supported

Windows
Mac
Linux
Cloud
On-Premises
iPhone
iPad
Android
Chromebook

Audience

Companies looking for a tool to identify undisclosed relationships between individuals and businesses

Audience

Professional teams wanting a tool to reduce risks and access fraud reports

Support

Phone Support
24/7 Live Support
Online

Support

Phone Support
24/7 Live Support
Online

API

Offers API

API

Offers API

Screenshots and Videos

Screenshots and Videos

Pricing

No information available.
Free Version
Free Trial

Pricing

No information available.
Free Version
Free Trial

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Reviews/Ratings

Overall 0.0 / 5
ease 0.0 / 5
features 0.0 / 5
design 0.0 / 5
support 0.0 / 5

This software hasn't been reviewed yet. Be the first to provide a review:

Review this Software

Training

Documentation
Webinars
Live Online
In Person

Training

Documentation
Webinars
Live Online
In Person

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/relationship-identifier

Company Information

LexisNexis
Founded: 1970
United States
risk.lexisnexis.com/products/mortgage-industry-data-exchange

Alternatives

FraudPoint

FraudPoint

LexisNexis

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Market Focus
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FraudGuard

FraudGuard

First American Data & Analytics
ThreatMetrix

ThreatMetrix

LexisNexis

Categories

Categories

Integrations

Batch
LexID
One Mortgage System (OMS)
XML

Integrations

Batch
LexID
One Mortgage System (OMS)
XML
Claim LexisNexis Relationship Identifier and update features and information
Claim LexisNexis Relationship Identifier and update features and information
Claim Mortgage Industry Data Exchange (MIDEX) and update features and information
Claim Mortgage Industry Data Exchange (MIDEX) and update features and information